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N. M. ROTHSCHILD & SONS LIMITED

Company number 00925279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
25 Sep 2023 TM01 Termination of appointment of Christopher Lewis Coleman as a director on 21 September 2023
25 Sep 2023 TM01 Termination of appointment of Jonathan Westcott as a director on 21 September 2023
25 Sep 2023 TM01 Termination of appointment of Andrew Didham as a director on 21 September 2023
13 Sep 2023 AP01 Appointment of John Andrew King as a director on 13 September 2023
07 Aug 2023 TM01 Termination of appointment of Paul O'leary as a director on 4 August 2023
30 Jun 2023 AA Full accounts made up to 31 December 2022
21 Jun 2023 AP01 Appointment of Nicholas James Tassell as a director on 7 June 2023
06 Jun 2023 AP01 Appointment of Emma Kate Griffin as a director on 22 May 2023
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
09 Jun 2022 AP01 Appointment of Jessica Claire Hanmer as a director on 31 May 2022
13 May 2022 AA Full accounts made up to 31 December 2021
30 Nov 2021 AP01 Appointment of Anthony James De Rothschild as a director on 30 November 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
07 Sep 2021 TM01 Termination of appointment of Anthony Joseph Alt as a director on 7 September 2021
22 Apr 2021 AA Full accounts made up to 31 December 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
02 Jun 2020 AP01 Appointment of Sir Peter Kenneth Estlin as a director on 1 June 2020
01 Jun 2020 TM01 Termination of appointment of Peter Alan Smith as a director on 31 May 2020
26 May 2020 PSC02 Notification of Rothschild & Co Continuation Limited as a person with significant control on 13 May 2020
26 May 2020 PSC07 Cessation of Rothschild & Co Holdings Uk Limited as a person with significant control on 13 May 2020
18 May 2020 AP01 Appointment of Paul O'leary as a director on 15 May 2020
21 Apr 2020 AA Full accounts made up to 31 December 2019
17 Mar 2020 TM01 Termination of appointment of Peter William Barbour as a director on 5 March 2020
24 Oct 2019 PSC05 Change of details for Rothschild & Co Holdings Uk Limited as a person with significant control on 31 October 2018